Anti-Money Laundering Entry-Level Professional

2 months ago

London, Greater London, United Kingdom CAPITEX Full time
Exciting Opportunity for Aspiring Financial Crime Compliance Professionals

Kickstart Your Career in Financial Crime Compliance with Our Internship Program

Are you a driven and ambitious individual eager to make your mark in the financial crime compliance industry? Do you want to showcase your talent, prove yourself, and impress top-tier clients in the fintech sector? If so, our internship program is designed just for you.

About us: Our internship program, known as Recruit, Train & Deploy, is a strategic initiative by Capitex to recruit and develop entry-level financial crime compliance professionals. We carefully select a pool of candidates, train them through industry-recognized certifications, and deploy them to clients in the fintech industry.

Our mission with the program is to help entry-level financial crime compliance professionals gain real-life work experience alongside industry-recognized training so they can get into the market, build their credibility, and enhance their careers in the sector.

Our clients get to try out new candidates before they decide to onboard them full-time or as contractors to see if they are a good fit for the company, and we get to monitor their performance which helps us build a solid track record with entry-level staff coming through for future paid assignments. This is a natural funnel for us at Capitex to expand our pool of trusted financial crime compliance associates which is the core of our business model.

Why Join Our Program?

  • Prove Your Value: This is your chance to get your foot in the door in the financial crime compliance sector and earn your credibility. Show our clients your dedication, work ethic, and skills, and pave the way for a successful career.
  • Career Growth: Perform exceptionally during your internship, and our clients can transition you to a full-time/contract position. This is your opportunity to secure a promising career in financial crime compliance from the ground up.
  • Build Your Track Record: Gain real-life work experience alongside industry-recognized training, enhance your resume, and join our Capitex Bench for future paid assignments. Establish a solid history and trust with us and our clients for seamless redeployment on paid projects.

About the Program/Position:

This internship program is perfect for entry-level candidates with zero/little experience who are eager to dive into the world of financial crime compliance. This is your gateway to gaining the necessary financial crime compliance training with the hands-on experience that's needed to boost your career forward.

Role:

  • Company: Fintech/International Payments Company (digital bank)
  • Position: Financial Crime Compliance Entry-Level Analyst/Consultant
  • Commitment: 2 days of work experience per week
  • Duration: 3-month internship contract (non-paid work experience/training)

Requirements:

  • To acquire industry-recognized financial crime compliance training certification.
  • Prove yourself to us and our clients.
  • Build a solid track record and credibility.

Benefits:

  • Become industry-recognized certified.
  • Get your foot in the door with top-tier fintech companies.
  • Gain real-world experience alongside your industry-recognized training.
  • Gain the opportunity to prove yourself.
  • Join the Capitex bench of trusted financial crime compliance associates.
  • Open up endless opportunities for paid assignments once you have a proven track record.

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